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17-0654
| 1 | 1. | EDMin20170425 | Item Filed | Minutes of the Economic Development Committee, April 25, 2017. | filed | |
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17-0655
| 1 | 2. | EDMin20170509 | Item Filed | Minutes of the Economic Development Committee, May 9, 2017. | filed | |
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17-0656
| 1 | 3. | EDMin20170523 | Item Filed | Minutes of the Economic Development Committee, May 23, 2017. | filed | |
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17-0672
| 1 | 4. | GPFMin20170301 | Item Filed | Minutes of the Government Performance and Finance Committee,
March 1, 2017. | filed | |
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17-0673
| 1 | 5. | GPFMin20170405 | Item Filed | Minutes of the Government Performance and Finance Committee,
April 5, 2017. | filed | |
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17-0674
| 1 | 6. | GPFMin20170419 | Item Filed | Minutes of the Government Performance and Finance Committee,
April 19, 2017. | filed | |
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17-0675
| 1 | 7. | GPFMin20170517 | Item Filed | Minutes of the Government Performance and Finance Committee,
May 17, 2017. | filed | |
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17-0640
| 1 | 8. | HSCMin20170412 | Item Filed | Minutes of the Human Services Commission, April 12, 2017. | filed | |
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17-0636
| 1 | 9. | IPSMin20170426 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
April 26, 2017. | filed | |
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17-0658
| 1 | 10. | IPSMin20170510 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
May 10, 2017. | filed | |
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17-0671
| 1 | 11. | IPSMin20170524 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
May 24, 2017. | filed | |
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17-0639
| 1 | 12. | PCMin20170607 | Item Filed | Minutes of the Planning Commission, June 7, 2017. | filed | |
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17-0676
| 1 | 13. | CCMin20170523 | Minutes | Minutes of the City Council meeting, May 23, 2017. | adopted | |
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17-0678
| 1 | 14. | CCMin20170606 | Minutes | Minutes of the City Council meeting, June 6, 2017. | adopted | |
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17-0679
| 1 | 15. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Station Annex LLC v. City of Tacoma, Pierce County Superior Court Cause No. 16-2-09940-3, upon payment by the City in the amount of $41,972.00. | adopted | Pass |
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RES39759
| 1 | 16. | Purchase Resolution - Cascade Industrial Services, LLC | Resolution | A resolution awarding a contract to Cascade Industrial Services, LLC, in the amount of $275,000, excluding sales tax, plus a 20 percent contingency, for a total of $330,000, budgeted from the Solid Waste Fund, for improvements to the tipping floor at the Solid Waste Main Receiving Building -
Specification No. ES17-0134F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39760
| 1 | 17. | Purchase Resolution - Insituform Technologies, LLC | Resolution | A resolution awarding a contract to Insituform Technologies, LLC, in the amount of $1,046,724.00, excluding sales tax, plus a 15 percent contingency, for a total of $1,203,732.60, budgeted from the Surface Water Fund and Wastewater Fund, for the rehabilitation of approximately 2.8 miles of underground stormwater and wastewater sewer pipes in various locations - Specification No. ES17-0002F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39761
| 1 | 18. | Purchase Resolution - Polydyne Inc. | Resolution | A resolution awarding a contract to Polydyne Inc., in the amount of $433,810,
sales tax not applicable, budgeted from the Wastewater Fund, for dry polymer used in biosolids dewatering, for an initial two-year term, with the option to renew for three additional one-year terms, for a projected contract total of $1,215,000 - Specification No. ES17-0195F.
[Jody Bratton, Assistant Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39762
| 1 | 19. | Purchase Resolution - General Mechanical, Inc. | Resolution | A resolution awarding a contract to General Mechanical, Inc., in the amount of $409,770, plus applicable sales tax, budgeted from the Asphalt Plant Fund and
Solid Waste Fund, for the installation of a four-bin hopper system at the Asphalt Plant - Specification No. PW17-0096F.
[Chris Storey, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39763
| 1 | 20. | Purchase Resolution - Tucci & Sons, Inc. | Resolution | A resolution awarding a contract to Tucci & Sons, Inc., in the amount of $1,279,757.65, plus applicable sales tax, plus a 30 percent contingency, for a total of $1,663,685.00, budgeted from the Streets Initiative Fund and
Surface Water Fund, for the restoration of approximately 20.5 blocks of residential streets, construction of sidewalks and ADA ramps, and storm sewer improvements at various locations on the eastside of the City -
Specification No. PW17-0084F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39764
| 1 | 21. | RES - Sponsoring WorkForce Central for AWC Employee Benefit Trust | Resolution | A resolution sponsoring the Tacoma-Pierce County Employment and Training Consortium, d.b.a. WorkForce Central, for enrollment in the Association of Washington Cities Employee Benefit Trust.
[Mayor Strickland and Council Member Lonergan] | adopted | Pass |
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ORD28437
| 1 | 22. | ORD - Amending 11.05.231/Human habitation of vehicles | Ordinance | An ordinance amending Section 11.05.231 of the Municipal Code, entitled
“Human Habitation of Vehicles”, to modify the prohibitions on the use of vehicles for human habitation; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately.
[Jennifer Taylor, Deputy City Attorney; Bill Fosbre, City Attorney] | moved as a substitute | Pass |
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ORD28437
| 1 | | ORD - Amending 11.05.231/Human habitation of vehicles | Ordinance | An ordinance amending Section 11.05.231 of the Municipal Code, entitled
“Human Habitation of Vehicles”, to modify the prohibitions on the use of vehicles for human habitation; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately.
[Jennifer Taylor, Deputy City Attorney; Bill Fosbre, City Attorney] | passed | Pass |
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ORD28438
| 1 | 23. | ORD - Amending Chp 8.12/Unlawful Camping | Ordinance | An ordinance amending Chapter 8.12 of the Municipal Code, relating to
Disorderly Conduct, by adding a new section, to be known and designated as
Section 8.12.180, entitled “Unlawful Camping” prohibiting public property camping and providing a sunsetting date of October 9, 2017; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately.
[Keith Echterling, Assistant City Attorney; Bill Fosbre, City Attorney] | passed | Pass |
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ORD28439
| 1 | 24. | ORD - Amending TMC 1.29 and HRC Admin Rules | Ordinance | An ordinance amending Chapter 1.29 of the Municipal Code and the
Administrative Rules governing the Human Rights Commission, to update and streamline the human rights complaint process, and more closely align the City’s practices with state and federal human rights partners.
[Andreta Armstrong, Human Rights Manager; Diane Powers, Director,
Equity and Human Rights] | set over for final reading | |
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